Name: | AHP SUBSIDIARY (15) CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Oct 1990 (34 years ago) |
Date of dissolution: | 16 Jan 1998 |
Entity Number: | 1480670 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 5 GIRALDA FARMS, MADISON, NJ, United States, 07940 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN R STAFFORD | Chief Executive Officer | 5 GIRALDA FARMS, MADISON, NJ, United States, 07940 |
Start date | End date | Type | Value |
---|---|---|---|
1997-05-21 | 1997-05-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-05-21 | 1997-05-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1995-04-13 | 1997-05-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1995-04-13 | 1997-05-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1992-11-24 | 1993-11-29 | Address | 685 THIRD AVENUE, NEW YORK, NY, 10017, 4024, USA (Type of address: Chief Executive Officer) |
1992-11-24 | 1993-11-29 | Address | 685 THIRD AVENUE, NEW YORK, NY, 10017, 4024, USA (Type of address: Principal Executive Office) |
1990-10-11 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1990-10-11 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
980116000425 | 1998-01-16 | CERTIFICATE OF TERMINATION | 1998-01-16 |
971209002345 | 1997-12-09 | BIENNIAL STATEMENT | 1996-10-01 |
970527000728 | 1997-05-27 | CERTIFICATE OF CHANGE | 1997-05-27 |
970521000907 | 1997-05-21 | CERTIFICATE OF CHANGE | 1997-05-21 |
970311000431 | 1997-03-11 | CERTIFICATE OF AMENDMENT | 1997-03-11 |
950413000639 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
931129002413 | 1993-11-29 | BIENNIAL STATEMENT | 1993-10-01 |
921124002424 | 1992-11-24 | BIENNIAL STATEMENT | 1992-10-01 |
901011000153 | 1990-10-11 | APPLICATION OF AUTHORITY | 1990-10-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State